Case File
efta-01581227DOJ Data Set 10OtherEFTA01581227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581227
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-20M 04:02 PM JPMorgan Chase 302-634-5955
1/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 1, 2011
Re:
Jeffrey E stein
Account
Please wire Ten Thousand Two Hundred Ninety Seven Dollars & 72/100 ($10,297.72)
from the above account to:
Bank name:
JP Morgan Chase — DNS St Thomas, USVI
Account #:
Routing #:
For the account of
K&S Caribbean LLC
Account #:
Reference:
LSJ Main House Pool Area — Request it 1 and LSJ
Existing Compound Req #
Please call Rich Kahn with the Fed Reference number at 646-862-4811
MIMIC & Est Stamp
Aretirees Nome & Ext Stamp
Authorizers Signature alentotalicr Marne: tieser., nelker
Client Telephone-
(O `lip -BC-%
1 q
Call Batt Name: JANEI YOUNG an Back Stputurr:
Call Back Dete/Timc
Ai d9 T.CIC) p
Initiator's Signature
Matted
.O4S/Global Hold Approval.
0
I Um Appliable.
bDA Oven/ran Approval
0
Obtained
0
I Not Applicable
0
ID: 036106017387566 DATE: 06/01/2011 2O.03:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-0006C1618
EFTA01581227
Technical Artifacts (5)
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Phone
302-634-5955Phone
6017387566Phone
646-862-4811Phone
8887316607Wire Ref
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